Asos Ventures Limited

Active09356546 Private limited company
Incorporated
16 December 2014 (11 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Owned by
Asos Intermediate Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Greater London House Ground Floor
Hampstead Road
London
NW1 7FB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
Also at Asos Projects Limited, Asos Intermediate Holdings Limited, Asos.Com Limited · more companies
British
Born September 1975 (51)
Director · Appointed 10 June 2025
Also at Asos Projects Limited, Asos Intermediate Holdings Limited, Asos Holdings Limited · more companies
British
Born June 1981 (45)
Officer history (13 former)
7 October 2025
Appointed Sharma, Rishi as Director
30 September 2025
Resigned Whyte, Emma as Secretary
30 September 2025
10 June 2025
Appointed Gallier, Philip as Director
9 June 2025
Resigned Heard, Clare Lucy as Director
1 March 2023
Appointed Whyte, Emma as Secretary
1 March 2023
Resigned Suchopar, Anna as Secretary
31 October 2022
Resigned Dunn, Mathew James as Director
31 October 2022
Appointed Heard, Clare Lucy as Director
31 October 2022
Appointed Whyte, Emma, Group Legal Director as Director
31 October 2022
Resigned Suchopar, Anna as Director
11 October 2021
Resigned Beighton, Nicholas Timothy, Dr as Director
28 June 2019
Appointed Suchopar, Anna as Director
28 June 2019
Appointed Suchopar, Anna as Secretary
28 June 2019
Resigned Magowan, Andrew Colin as Director
28 June 2019
Resigned Magowan, Andrew Colin as Secretary
9 May 2019
Appointed Dunn, Mathew James as Director
30 April 2018
Resigned Ashton, Helen as Director
2 September 2015
Appointed Magowan, Andrew Colin as Director
2 September 2015
Resigned Robertson, Nicholas John as Director
1 September 2015
Appointed Ashton, Helen as Director
23 July 2015
Appointed Magowan, Andrew Colin as Secretary
22 July 2015
Resigned Milham, Anneka as Secretary
22 July 2015
Resigned Magowan, Andrew Colin as Director
16 December 2014
Appointed Milham, Anneka as Secretary
16 December 2014
Appointed Magowan, Andrew Colin as Director
16 December 2014
Appointed Robertson, Nicholas John as Director
16 December 2014
Appointed Beighton, Nicholas Timothy, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Asos Intermediate Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates25 July 2026
20 April 2026Audit exemption subsidiary accounts31 August 2025
22 March 2026Accounts filing
22 March 2026Other filing
22 March 2026Other filing
Show all recent filings

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